GRECOYOG SL

Hoja M544414· NIF B86548518

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2012
Director :
Martinez Rey Salustiano

Legal information

Legal information for GRECOYOG SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2012
LocalityMadrid
Register referenceTomo 30246 · Folio 64 · Hoja M544414
StatusVigente

Activity

GRECOYOG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 October 2012. The Spanish commercial register has published 7 filings for this company, from 19 October 2012 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL COMERCIO AL POR MENOR DE TODA CLASE DE HELADOS, INCLUSO TARTAS HELADAS Y BEBIDAS FRIAS, TALES COMO HORCHATAS, GRANIZADOS, YOGURT. LA FABRICACION DE HELADOS Y TARTAS HELADAS EN EL PROPIO ESTABLECIMIENTO, SIEMPRE QUE SU COMERCIALIZACION SE REALICE EN LAS PROPIAS DEPENDENCIAS DE VENTA..

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
GRECOYOG SLMartinez Rey SalustianoMartinez Rey Salusti…SACRAMENTO FIELD COMPANY SLSACRAMENTO FIELD COM…J. M. INMOSACRAMENTO SLJ. M. INMOSACRAMENTO…MARTINEZCORP SLMARTINEZCORP SLTRASTEROS DELICIAS SLTRASTEROS DELICIAS SLRICHMOND SPORT SOCIEDAD LIMITADARICHMOND SPORT SOCIE…VIAJES DOREY SLVIAJES DOREY SLANSA 02 HOSTELERIA SLANSA 02 HOSTELERIA SL

Cap table · shareholdings

  • MARTINEZCORP SL(formerly LOLA REY SJ SL)100 %

    Legal entity · since 24/02/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
GRECOYOG SLLOLA REY SJ SLLOLA REY SJ SLLOREY SLLOREY SL

Beneficial owner (UBO)

MARTINEZCORP SL100 %Vigente

Legal entity · since 24/02/2021

Beneficial owner network map

3 nodes Person Company
GRECOYOG SLLOLA REY SJ SLLOLA REY SJ SLLOREY SLLOREY SL

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 6
  2. Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 5
  3. Modificaciones estatutariasPublished 03/03/2020· Registered 25/02/2020· I/A 4
  4. Cambio de domicilio socialPublished 04/05/2017· Registered 24/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 29/01/2016· Registered 22/01/2016· I/A 2
  6. ConstituciónPublished 19/10/2012· Registered 09/10/2012· I/A 1
  7. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 1

Changes

  1. 23/01/2025Cambio de domicilio social

    PASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID)

  2. 24/02/2021Declaración de unipersonalidad

    LOLA REY SJ SL

  3. 03/03/2020Modificaciones estatutarias
  4. 04/05/2017Cambio de domicilio social

    C/ ELECTRONICA 51 (ALCORCON)

  5. 29/01/2016Cambio de domicilio social

    PASEO DE LAS DELICIAS 31 5º (MADRID)

Capital · events

  1. 19/10/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2025#8451392
    Cambio de domicilio social
    GRECOYOG SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID). Datos registrales. S 8 , H M 544414, I/A 6 (16.01.25).
  2. 24/02/2021#6276633
    Declaración de unipersonalidad
    GRECOYOG SL. Declaración de unipersonalidad. Socio único: LOLA REY SJ SL. Datos registrales. T 30246 , F 64, S 8, H M 544414, I/A 5 (17.02.21).
  3. 03/03/2020#5823453
    Modificaciones estatutarias
    GRECOYOG SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 30246 , F 64, S 8, H M 544414, I/A 4 (25.02.20).
  4. 04/05/2017#4358788
    Cambio de domicilio social
    GRECOYOG SL. Cambio de domicilio social. C/ ELECTRONICA 51 (ALCORCON). Datos registrales. T 30246 , F 64, S 8, H M 544414, I/A 3 (24.04.17).
  5. 29/01/2016#3688057
    Cambio de domicilio social
    GRECOYOG SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 31 5º (MADRID). Datos registrales. T 30246 , F 64, S 8, H M 544414, I/A 2 (22.01.16).
  6. 19/10/2012#1943090
    ConstituciónNombramientos
    GRECOYOG SL. Constitución. Comienzo de operaciones: 12.09.12. Objeto social: EL COMERCIO AL POR MENOR DE TODA CLASE DE HELADOS, INCLUSO TARTAS HELADAS Y BEBIDAS FRIAS, TALES COMO HORCHATAS, GRANIZADOS, YOGURT. LA FABRICACION DE HELADOS Y TARTAS HELAD…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS DELICIAS 31, 5º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province